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CEP Articles and Quizzes

As an exclusive member benefit, CEP Magazine is published monthly by the Society of Corporate Compliance and Ethics (SCCE). In addition to the magazine, SCCE members have access to COSMOS, where members can read, print and download recent articles, search past issues, as well as preview a growing collection of (subscriber-only) compliance books and newsletters.

To learn more about COSMOS, click here.

A list of CEP Magazine articles and their corresponding CEU quizzes are listed below, with direct links to the full text on COSMOS.

To gain CEUs for your CCB certification, read the articles and take the corresponding CEU quiz. Quizzes are considered non-live CEUs. Individuals can only have 10 non-live CEUs count toward a CCB certification, and 20 non-live CEUs for certification renewal.

Individuals must first login to their free, password-protected account in order to take the quizzes online. 

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June 2024

How to address the technical skills gap compliance will face due to AI | Stuart Strome

Are you an ostrich? For CMMC, you'd best be a roadrunner | Janet Himmelreich

Making an impact, compliance-style | Margarita Derelanko


May 2024

The EU AI Act: A comprehensive guide for organizations | Ahmed Salim, Adrian Taylor, and Nakis Urfi

What's all the fuss about CMMC? | Janet Himmelreich

Bribery risk management: Walk the talk | Eleftherios Tsintzas


April 2024

Redefining privacy in a digital world | Camille Howard

Compliance on campus: Applying DOJ’s corporate compliance guidance in an academic environment | Terance Gonsalves, Rachael A. Honig, Deborah Solmor, and Melissa Wheatcroft

Unveiling the wave of transparent legislation: A global effort to combat crime | Hassan Chaudry


March 2024

Navigating through uncertainty: The imperative role of third-party risk management | Wes Loeffler

Determining what and when to audit | Renu Jha

AML tactics are failing: Here’s how we turn it around | Nick Parfitt


February 2024

Demystifying the role of the monitor | Anushka Ram, Arnaud Collombet, and Johanna Epe

Navigating the intersection of data privacy laws and the rise of AI | John Brushwood

How implicit bias affects hiring and team decision-making | Michael Bret Hood


January 2024

The digital frontier: Mitigating risk in the face of AI and emerging cyber threats | Hilary Wandall

The lingering risk: Retaliation | Selina Barth

Leveraging compliance monitoring programs for successful ISO audits | Audrey Milesi


December 2023

Who should own records management? Part 2 | Mark Diamond

Establishing serious AI compliance in an unclear regulatory environment | Katherine B. Forrest

Training: The good, the bad, and the ugly | Calvin London


November 2023

Who should own records management? Part 1 | Mark Diamond

Reporting challenges for remote and hybrid workers | Iveta Wentink, Lori Tansey Martens, and Jason Lunday

From vision to implementation: Harnessing ESG best practices for stronger compliance in LATAM | Emanuel Batista, Patricia Marinho, and Chris DeSa


October 2023

AI and board reporting: A new land for compliance and ethics? | Ilona Niemi

From policy to practice: The European Union Corporate Sustainability Due Diligence Directive | George Porter

What to do about business-related text and WhatsApp messages | Kurt Gottschall, Timothy Newman, and Payton Roberts


September 2023

Fostering a speak-up culture: A practical primer | Andrea Falcione

UFLPA: Overview of compliance challenges, best practices | Evelyn Suarez and Thad McBride

Is the introduction of new legislation enough to crack the world’s fraud problem? | Andrew Gordon


August 2023

Understanding the nuances of federal grants | Ken Dieffenbach

European Union perspective on artificial intelligence/ChatGPT and how it relates to compliance | Patrick Wellens

FCPA update: Recent enforcement, DOJ clawback program | Thad McBride and Lindsey Fetzer


July 2023

Great expectations: Certification of ethics and compliance program effectiveness | Jonny Frank and Kat Nolan

Where to start: Risk management 101 | Joe Pugh and Stephanie Kandel

New DOJ guidance on executive compensation, compliance programs, and monitor selection | John Davis and Ann Sultan


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